Unclaimed property reported under Lam, Thuy
106 records · $11,574 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 106. Search by name and address to narrow it to yours.
Lam, ThuyCA
180 Chateau La Salle Drive, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,093.96
Lam, ThuyTX
15510 Heritage Country Court, Friendswood, TX, 77546
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$966.66
Lam, ThuyCA
868 Third Avenue, Chula Vista, CA, 91911
Held by Western Union Financial Services
Refunds due
$500.00
Lam, ThuyCA
41744 Margarita Road Apt 2, Temecula, CA, 92591
Held by American Express Company
Accounts-receivable credit balance
$450.00
Lam, ThuyCA
9792 Windsor Avenue, Westminster, CA, 92683
Held by Nationwide Life & Annuity
Other amounts due under policy
$450.00
Lam, ThuyTX
5748 Greenfield Drive, Watauga, TX, 76148
Held by Eecu
Checking account (AC01) · Reported 2018
$377.17
Lam, ThuyTX
#### Airline Road ###, Midland, TX, 79712
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$365.75
$300.00
Lam, ThuyCA
10499 Beach Boulevard, Stanton, CA, 90680
Held by Amtrust North America Inc
Premium refunds
$292.00
Lam, ThuyTX
#### Wharf Road Apt ###, Coppell, TX, 75019
$271.33
Lam, ThuyCA
9792 Windsor Avenue, Westminister, CA, 92683
Held by First American Title Company
Escrow accounts
$201.00
Lam, ThuyCA
472 North 8th Street, San Jose, CA, 95112
Held by Hca Holdings Inc
Accounts-receivable credit balance
$200.00
$159.83
Lam, ThuyCA
3535 South La Cienega Boulevard Los Angeles Ca, CA, 90016
Held by Safehealth Life Ins Co-Ca
Individual policy benefit/Clm
$140.00
$131.31
$129.30
Lam, ThuyCA
101 University Street, San Francisco, CA, 94134
Held by Bank Of America NA
Customer overpayments
$128.79
$111.82
Lam, ThuyCA
1640 Mabury Road, San Jose, CA, 95133
Held by San Jose Water Company
Accounts-receivable credit balance
$99.92
Lam, ThuyCA
17412 Kurt Lane, Huntington Beach, CA, 92647
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$85.80
Lam, ThuyCA
2301 Meadowmont Drive, San Jose, CA, 95133
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$85.41
Lam, ThuyTX
4219 Park Lane, Dallas, TX, 75220
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2021
$82.01
Lam, ThuyTX
2115 Laurel Branch Wat, Houston, TX, 77014
Held by Rankin Road West Mud
Utility deposit (UT01) · Reported 2018
$81.81
Lam, ThuyTX
11218 Baltic Street, San Antonio, TX, 78213
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$77.18
$59.06
Lam, ThuyCA
17412 Kurt Lane, Huntington Beach, CA, 92647
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$57.45
Lam, ThuyCA
22346 McClelan Road, Cupertino, CA, 95014
Held by Mercer Health And Benefits Administratio
Dividends
$57.35
Lam, ThuyCA
17412 Kurt Lane, Huntington Beach, CA, 92647
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$56.63
Lam, ThuyTX
5725 Turtis Tlark Drive Apt 922, Corpus Christi, TX, 78412
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$55.09
$52.30
Lam, ThuyCA
234 North 9th Street, San Jose, CA, 95112
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lam, ThuyTX
6910 Desert Rose Lane, Houston, TX, 77086
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Lam, ThuyCA
3535 South La Cienega Boulevard, Los Angeles, CA, 90016
Held by Vision Service Plan
Misc outstanding checks
$50.00
Lam, ThuyCA
3131 West Graciosa Lane, Anaheim, CA, 92804
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$48.83
$48.07
Lam, ThuyCA
2785 East Vermont Avenue, Anaheim, CA, 92806
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$47.22
Lam, ThuyCA
667 Edgewater Drive, San Marcos, CA, 92078
Held by Mid Century Insurance Company
Premium refunds
$47.00
Lam, ThuyTX
6910 Desert Rose Lane, Houston, TX, 77086
Held by 21st Century N Amer Ins Co
Insurance premium refund (IN05) · Reported 2017
$43.50
Lam, ThuyTX
13715 Naomi Hollow Lane, Houston, TX, 77082
Held by Universal N America Ins Co
Refund due (MS11) · Reported 2011
$43.19
Lam, ThuyCA
802 South Priscilla Street, Anaheim, CA, 92806
Held by California Automobile Insurance Company
Premium refunds
$41.00
$40.00
Lam, ThuyCA
1050 Martin Avenue, Santa Clara, CA, 95050
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$39.33
Lam, ThuyCA
12668 Belle Fleur Way, San Diego, CA, 92126
Held by Ebay Inc.
Accounts-receivable credit balance
$39.29
Lam, ThuyTX
#### Wharf Road Apt ###, Coppell, TX, 75019
$35.89
Lam, ThuyCA
12321 Granite Place, Garden Grove, CA, 92843
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$35.32
Lam, ThuyCA
3535 South La Cienega Boulevard Los Angeles Ca, CA, 90016
Held by Safehealth Life Ins Co-Ca
Individual policy benefit/Clm
$35.00
Lam, ThuyCA
3535 South La Cienega Boulevard Los Angeles Ca, CA, 90016
Held by Safehealth Life Ins Co-Ca
Individual policy benefit/Clm
$35.00
Lam, ThuyCA
3535 South La Cienega Boulevard, Los Angeles, CA, 90016
Held by Safehealth Life Ins Co-Ca
Individual policy benefit/Clm
$35.00
Lam, ThuyCA
6921 Via Angelina Drive, Huntington Beach, CA, 92647
Held by Ebates Performance Marketing Inc.
Refunds due
$33.12
Lam, ThuyTX
13715 Naomi Hollow Lane, Houston, TX, 77082
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$32.81
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